JUMA ELEVATORI

For the attention of the shareholders of JSC “JUMA ELEVATORI”

Extraordinary General Meeting of Shareholders of Juma Elevator JSC meeting on October 6, 2021 (Wednesday of the week) at 10-00 in Samarkand “Juma Elevatori ”in the conference hall of the administrative building of the joint-stock company explains.
According to the letter of JSC “Uzdonmahsulot” dated 27.07.2021 No 17-3 / 57-1006
The following issues will be on the agenda of the general meeting:

  1. Election of the working presidium of the general meeting of shareholders;
  2. Approval of the Rules of Procedure of the General Meeting of Shareholders.
  3. Election of new members of the Supervisory Board of the Company;

* Has the right to participate in the extraordinary general meeting of shareholders of the Company
drawing up a list of existing shareholders and notification of the general meeting the date of formation of the register of shareholders entitled to receive is September 8, 2021 of shareholders entitled to attend the day and the extraordinary general meetingto set the date of formation of the register on October 6, 2021.
* Registration of shareholders will take place on October 6, 2021 from 10:00 to 12:00 reaches
* Identity documents of shareholders and their representatives are valid at the meeting they are asked to come with power of attorney approved in the manner prescribed by law.
Contact phone: 0 (366) 465-15-27
E-mail address of the society: jumadon@mail.ru
Distinguished shareholders, holding an extraordinary general meeting of shareholders of the company information and other information to the company’s shareholders in a quality and timely manner
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Company Supervisory Board